Company Overview
P2p E-Logistics Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 09 November 2011, so this is a well established company. P2p E-Logistics Limited has been in business for 14 years and 4 months. The accounts status is micro entity and the accounts are next due on Friday 28 February 2025.
Registered Address

Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
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Companies House Data
Company NameP2P E-LOGISTICS LIMITED
Company Number07841030
Registered Office AddressDunton Distribution Centre
 Christy Way
 SS15 6TR
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date09/11/2011
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date07/12/2016
Returns Last Made Up Date09/11/2015
Directors & Members
Show Resigned
Thomas Hartshorn - Director
(British, 48 years old, born December 1978)
Appointed 21 December 2022
 Active
John Maxwell - Director
(American, 59 years old, born January 1967)
Appointed 02 March 2021
 Active
Secretaries
III Klank - Secretary
Appointed 23 March 2018
 Active
Other Company Directorships
Thomas Hartshorn
FEDEX CROSS BORDER (UK) LIMITED
FEDEX CROSSBORDER UK HOLDINGS LIMITED
P2P E SOLUTIONS LIMITED
TRAKPAK LIMITED
John Maxwell
FEDEX CROSS BORDER (UK) LIMITED
FEDEX CROSSBORDER UK HOLDINGS LIMITED
P2P E SOLUTIONS LIMITED
P2P FULFILMENT LIMITED
TRAKPAK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2023 31-May-2022 31-May-2021
Balance Sheet
Fixed Assets 1 1 1
Current Assets 0 0 50
Creditors Due Within One Year 0 0 50
Working Cap 0 0 0
Total Assets Less Current Liabilities 1 1 1
Long-term Liabilities 0 0 0
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2023 31-May-2022 31-May-2021
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 2.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 0.0% 0.0% 98.0%
Creditors Due Within One Year 0.0% 0.0% 98.0%
Net Current Assets Liabilities 0.0% 0.0% 0.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 2.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 2.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2023 31-May-2022 31-May-2021
Liquidity Ratio 0.0 0.0 1.0
Solvency Ratio ∞ ∞ 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2023 31-May-2022 31-May-2021
Assets 1 1 51
Debt 0 0 50
Net Assets/Debt 1 1 1

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SS15 6TR
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Kaspa House Christy Way, Southfields Business Park, Laindon, Essex, SS15 6TR
ANTON MULTIMEDIA SOLUTIONS LIMITED
Anton House, Christy Way, Laindon, Essex, SS15 6TR
KASPA SIGN PRODUCTS LIMITED
KASPA HOUSE, CHRISTY WAY, SOUTHFIELDS BUSINESS PARK, LAINDON ESSEX, SS15 6TR
SIGN SURVEYS LTD
Kaspa House Christy Way, Southfields Business Park, Laindon, Essex, SS15 6TR
ANTON EMPLOYEE TRUSTEE LIMITED
Anton House, Christy Way, Laindon, Essex, SS15 6TR
Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Notification of Fedex Express Uk Holdings Limited as a person with significant control on 4 December 2023
Cessation of Fedex Cross Border (Uk) Limited as a person with significant control on 4 December 2023
Termination of appointment of Elise Lipman Jordan as a director on 31 December 2023
Confirmation statement made on 9 November 2023 with no updates
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Termination of appointment of Robert Wilson as a director on 14 March 2023
Appointment of Thomas Hartshorn as a director on 21 December 2022
Termination of appointment of Sarah Louise Hulme as a director on 9 December 2022
Confirmation statement made on 9 November 2022 with no updates
Termination of appointment of Daniel Thomas Pope as a director on 13 July 2022
Termination of appointment of Carl Asmus as a director on 22 March 2022
Confirmation statement made on 9 November 2021 with updates
Termination of appointment of Thomas Lawrence Holland as a director on 2 March 2021
Appointment of Robert Wilson as a director on 2 March 2021
Appointment of Daniel Thomas Pope as a director on 2 March 2021
Appointment of John Daniel Maxwell as a director on 2 March 2021
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